We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vedanta | LSE:VED | London | Ordinary Share | GB0033277061 | ORD USD0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 832.60 | 834.80 | 835.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMVED
RNS Number : 9527U
Vedanta Resources PLC
03 August 2015
3 August 2015
Vedanta Resources plc
("the Company")
Result of Annual General Meeting
The annual general meeting ('AGM') of the Company was held on 3 August 2015 at 3:00pm.
A poll was conducted on each resolution proposed at the meeting and the results are detailed below:
Type For Against Total Votes of votes withheld(1) resolution cast ----------------- ------------- --------------------- ----------------- ------------ ------- ------------- Resolution Special/ No. of % No. % No. of % of No. (Full text Ordinary votes of votes votes ISC of votes of resolutions voted is set out in the Notice of Annual General Meeting) ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 1. To receive the 2015 Report and Accounts Ordinary 231,396,506 99.22 1,829,755 0.78 233,226,261 86.70% 99,118 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 2. To approve the Directors' Remuneration Report Ordinary 230,735,321 98.93 2,500,000 1.07 233,235,321 86.70% 90,058 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 3. To approve the final dividend Ordinary 233,320,891 100.00 4,024 0.00 233,324,915 86.73% 464 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 4. To elect E Zotova as a Director Ordinary 233,319,964 100.00 4,092 0.00 233,324,056 86.73% 1,323 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 5. To re-elect A Agarwal as a Director Ordinary 229,981,109 98.57 3,342,157 1.43 233,323,266 86.73% 2,113 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 6. To re-elect N Agarwal as a Director Ordinary 231,815,711 99.96 81,643 0.04 231,897,354 86.20% 1,428,025 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 7. To re-elect T Albanese as a Director Ordinary 233,260,298 99.97 62,968 0.03 233,323,266 86.73% 2,113 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 8. To re-elect E Macdonald as a Director Ordinary 231,116,140 99.08 2,149,424 0.92 233,265,564 86.71% 59,815 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 9. To re-elect A Mehta as a Director Ordinary 229,015,716 98.19 4,220,516 1.81 233,236,232 86.70% 89,147 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 10. To re-elect D Parekh as a Director Ordinary 229,264,874 99.00 2,316,325 1.00 231,581,199 86.09% 1,744,180 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 11. To re-elect G Green as a Director Ordinary 230,940,184 98.98 2,382,572 1.02 233,322,756 86.73% 2,623 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 12. To re-appoint Deloitte LLP as auditors Ordinary 231,735,829 99.93 159,508 0.07 231,895,337 86.20% 1,430,042 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 13. To authorise the directors to agree the auditors' remuneration Ordinary 233,171,331 99.96 94,152 0.04 233,265,483 86.71% 59,896 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 14. To authorise the directors to allot shares Ordinary 233,215,860 99.97 59,254 0.03 233,275,114 86.72% 50,265 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 15. To disapply pre-emption rights Special 231,697,343 99.30 1,622,171 0.70 233,319,514 86.73% 5,865 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 16. To authorise the Company to make market purchases of own shares Special 233,272,145 100.00 2,970 0.00 233,275,115 86.72% 50,264 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- ------------- 17. To authorise a general meeting to be called on not less than 14 days' notice Special 232,107,757 99.48 1,213,358 0.52 233,321,115 86.73% 4,264 ----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
The results of the poll vote excluding the controlling shareholder interest for each of the resolutions in respect of the appointment or re-appointment of the Company's independent non-executive directors is as follows:
Type For Against Total Votes of votes withheld(1) resolution cast ------------------- ------------- ------------------- ----------------- ----------- ------------- ------------- Resolution Special/ No. of % No. % No. of % of No. (Full text Ordinary votes of votes votes ISC of votes of resolutions voted is set out excluding in the Notice controlling of Annual shareholder General Meeting) interest ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- ------------- 4. To elect E Zotova as a Director Ordinary 45,389,123 99.99 4,092 0.01 45,393,215 56.03% 1,323 ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- ------------- 8. To re-elect E Macdonald as a Director Ordinary 43,185,299 95.26 2,149,424 4.74 45,334,723 55.96% 59,815 ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- ------------- 9. To re-elect A Mehta as a Director Ordinary 41,084,875 90.68 4,220,516 9.32 45,305,391 55.92% 89,147 ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- ------------- 10. To re-elect D Parekh as a Director Ordinary 41,334,033 94.69 2,316,325 5.31 43,650,358 53.88% 1,744,180 ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- ------------- 11. To re-elect G Green as a Director Ordinary 43,009,343 94.75 2,382,572 5.25 45,391,915 56.03% 2,623 ------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
All resolutions put to the meeting as set out in the Notice of Meeting were carried.
A copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Deepak Kumar
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGUWGRUPAGMW
1 Year Vedanta Chart |
1 Month Vedanta Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions